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Aug 142 min read
Social Media’s Influence Over Investors
CySEC has published the findings of a study about the rise of financial technologies and the use of social media to promote investments.
81 views
Sep 22, 20232 min read
IFX EXPO International 2023 – Opening Keynote speech by CySEC Chairman – Dr George Theocharides
To commence the 2023 IFX Expo 2023, the Cyprus Securities and Exchange Commission Chairman, Dr George Theocharides, gave an opening
51 views
Jul 12, 20234 min read
Identifying, Assessing and Understanding Terrorist Financing Risks in Crypto Asset Activities
CySEC issued guidance to Regulated Entities on identifying, assessing and understanding Terrorist Financing risks in crypto asset activity.
37 views
Jun 7, 20232 min read
CySEC's Circular C576 & The Implementation of EBA's Guidelines
CySEC's Circular C576 & The Implementation of EBA's Guidelines
13 views
May 3, 20232 min read
EBA Guidelines on ICT and Security Risks Management (EBA/GL/2019/04)
CySEC publishes Circular C571 to advise CIFs with initial capital of €150k and €750k of the Guidelines on ICT and Security Risk Management.
48 views
Apr 6, 20233 min read
CySEC Guidance to CAIFMs and AIFs on Key Principles and Concepts Governing the AIFMD 2011/61/EU
CySEC released guidance relating to AIFMs and AIFs externally managed by CAIFMs.
15 views
Jan 13, 20234 min read
CySec Publishes Circular C545 Deficiencies Noted on EMIR Reporting by Firms
CySEC has published Circular C545 and informs regulated entities about its reviews of compliance with EMIR reporting obligations.
34 views
Dec 6, 20223 min read
Invest Cyprus – Annual General Meeting
Invest Cyprus aims to attract and facilitate foreign direct investments into the country, this includes supporting businesses and investors.
31 views
May 17, 20221 min read
CySEC announces the launch of the CyTBOR platform
CySEC has announced the launch of the CyTBOR Platform to provide full transparency and compliance for all supervised entities.
27 views
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